from: dante smith < [email protected]>
reply-to: dante smith < [email protected]>
to: <>
date: Sun, Sep 25, 2016 at 5:52 PM


yes what you need to do now is that you need to pay the sum of 1,650$ to get the swift pin code because i will need to travel to the federal Republic of Nigeria Abuja to get the swift pin code immediately you send the 1,650$ i will get it for you and send it to you from there you can now transfer your funds into your bank account. i am waiting to hear from you soon

use this payment information and send the 1,650$ to my secretary

Receivers full name: Emeka Iheanacho

Text question : when

Text answer : today

Location : Lagos

Country : Nigeria

get back to me.

barrister Dante Smith Jr
from: Mr Mohammad Z. Raqab
to: <>
date: Sun, Sep 25, 2016 at 2:35 PM

I receive your reliable bank account but you need to contact the
lawyer that will help us get the easy swift pin code for easy transfer
of the fund but remember that immediately the ($10.5million Dollars)
get into your bank account i will take 60% you will take 40% the name
of the lawyer is barrister Dante Smith Jr email address of the lawyer
( [email protected]) if you contact him get back to me.

from: Mr Mohammad Z. Raqab < [email protected]>
date: Sun, Sep 25, 2016 at 11:06 AM

I have the proof of ownership certificate document Please send me your

reliable bank account information where we can

transfer the ($10.5million Dollars) immediately.

(1)Full Name:................


(3)Phone Number:.............

(4)YOUR COUNTRY..............


(6)account name.............

(7)account number.........

(8) sex and Age..............

(9)Mother place of Birth and place:..............

from: tony blessed < [email protected]>
reply-to: tony blessed < [email protected]>
date: Sun, Sep 25, 2016 at 3:38 AM
When Sunday, 25 September 2016
07:30 AM to 08:30 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message ATTN:PLEASE/ I AM Mr Mohammad Z. Raqab Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must , come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please, this is not a joke and I will not like you to joke with it OK, With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance, to me. My name is Mr Mohammad Z. Raqab, from Nigeria, West Africa. I work in Bank as telex manager, please see this as a confidential message and do not reveal it to another person, and let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Banking service to start a new life , but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder, money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control, They laundered over $5billion Dollars during the process. Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank and I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans. Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate,do declare your consent to me, I am looking forward to hear from you immediately for further information, Please get back to me through my Private address ( [email protected] ) for further discussion. Than